Louisiana-Pacific Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$LPX
Forest Products
Basic Materials
United States
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 14, 2024 (May 10, 2024 )
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(Exact name of registrant as specified in its charter)
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| (State or other jurisdiction of incorporation or organization) | Commission File Number | (IRS Employer Identification No.) | ||||||||||||
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (615) 986 - 5600
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of the stockholders of Louisiana-Pacific Corporation (the "Company") was held on May 10, 2024 (the "Annual Meeting"), at which a total of 66,318,469 shares of the Company's common stock, out of a total of 72,311,293 shares of the Company's common stock outstanding and entitled to vote as of the close of business on March 12, 2024 (the record date for the Annual Meeting), were represented in person or by proxy. The final voting results for the proposals submitted for a vote of stockholders at the Annual Meeting are set forth below. The proposals below are described in more detail in the 2024 Proxy Statement filed with the Securities and Exchange Commission on March 27, 2024.
The following proposals were considered by the Company's stockholders at the Annual Meeting:
a) Election of the three individuals listed below to serve as Class III directors of the Company until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. The results of the election of the director nominees were as follows:
| Director Nominee | For | Against | Abstentions | Broker Non-Votes | ||||||||||
| F. Nicholas Grasberger III | 58,386,295 | 4,019,728 | 87,150 | 3,825,296 | ||||||||||
| Ozey K. Horton, Jr. | 54,302,246 | 8,106,364 | 84,563 | 3,825,296 | ||||||||||
| W. Bradley Southern | 60,163,374 | 2,244,132 | 85,667 | 3,825,296 | ||||||||||
b) Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024. The voting results were as follows:
| For | Against | Abstentions | Broker Non-Votes | ||||||||
| 64,753,373 | 1,472,061 | 93,035 | N/A | ||||||||
c) Approval, on a non-binding, advisory basis, of the Company’s named executive officer compensation. The voting results were as follows:
| For | Against | Abstentions | Broker Non-Votes | ||||||||
| 59,358,842 | 2,860,053 | 274,278 | 3,825,296 | ||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| LOUISIANA-PACIFIC CORPORATION | ||||||||
| By: | /S/ DEREK N. DOYLE | |||||||
| Derek N. Doyle | ||||||||
| Vice President, Controller and Chief Accounting Officer | ||||||||
Date: May 14, 2024